Company Information for OCEAN SAFETY LIMITED
SAXON WHARF, LOWER YORK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QF,
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Company Registration Number
02880054
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN SAFETY LIMITED | |
Legal Registered Office | |
SAXON WHARF LOWER YORK STREET SOUTHAMPTON HAMPSHIRE SO14 5QF Other companies in SO14 | |
Company Number | 02880054 | |
---|---|---|
Company ID Number | 02880054 | |
Date formed | 1993-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:52:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN SAFETY SERVICES INC. | 3952 52 AVE RED DEER ALBERTA T4N 4J7 | Active | Company formed on the 2010-12-30 | |
OCEAN SAFETY ASSOCIATION PTY LTD | QLD 4551 | Dissolved | Company formed on the 2016-07-25 | |
OCEAN SAFETY CONSULTANTS | JALAN ANAK BUKIT Singapore 588996 | Dissolved | Company formed on the 2008-09-13 | |
OCEAN SAFETY RENTAL LIMITED | SAXON WHARF LOWER YORK STREET SOUTHAMPTON HAMPSHIRE SO14 5QF | Active - Proposal to Strike off | Company formed on the 2016-11-02 | |
OCEAN SAFETY ENTERPRISES INC | Delaware | Unknown | ||
OCEAN SAFETY SERVICES PTY LTD | Active | Company formed on the 2017-03-23 | ||
OCEAN SAFETY SERVICES PTY LTD | NSW 2481 | Dissolved | Company formed on the 2017-03-23 | |
OCEAN SAFETY & SUPPLY, L.L.C. | 11651 STONEHAVEN WAY WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2000-03-21 | |
OCEAN SAFETY TRAINING INCORPORATED | 12163 SW 123 CT MIAMI FL 33186 | Inactive | Company formed on the 2003-09-24 | |
OCEAN SAFETY PRODUCTS, INC. | 2298 N.W 2ND AVENUE BOCA RATON FL 33431 | Inactive | Company formed on the 2008-06-25 | |
Ocean Safety Consultants Company Limited | Unknown | Company formed on the 2017-10-20 | ||
OCEAN SAFETY CONSULTING LLC | 6009 LITTLE JOHN LN MIDLAND TX 79707 | Forfeited | Company formed on the 2018-09-10 | |
OCEAN SAFETY INC | Georgia | Unknown | ||
OCEAN SAFETY INC | Georgia | Unknown | ||
OCEAN SAFETY SUPPLIES PTE. LTD. | GENTING LANE Singapore 349565 | Active | Company formed on the 2020-03-05 | |
OCEAN SAFETY LLC | 101 N RIVERSIDE DR POMPANO BEACH FL 33062 | Active | Company formed on the 2021-01-19 | |
OCEAN SAFETY DEVICES HOLDINGS PTY LTD | Active | Company formed on the 2021-08-30 | ||
OCEAN SAFETY SERVICES (OSS) LTD | 17 VIEW ROAD RAINHILL PRESCOT L35 0LE | Active | Company formed on the 2023-10-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JEREMY BESSE |
||
PETER GEORGE FREDERICKS |
||
ANDREW JOHN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN LEWIS |
Director | ||
THIERRY GEORGES BOUZAC |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
CHARLES CAMPBELL MILL |
Director | ||
JOSEPH PATRICK JEFFERS |
Director | ||
DOUGLAS JAMES BAXTER |
Director | ||
MARK DOUGLAS HART |
Director | ||
RICHARD JEREMY BESSE |
Company Secretary | ||
ANTONIA SCARLETT JENKINSON |
Director | ||
ANTONIA SCARLETT JENKINSON |
Director | ||
DAVID EVANS |
Director | ||
ROBERT MORRIS BICKET |
Director | ||
HENRY BRUSSEL BICKET |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS SPENCER TURNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN SAFETY RENTAL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
PARMARIS LTD | Director | 2013-04-17 | CURRENT | 1996-05-29 | Dissolved 2015-08-11 | |
O.S. MARINE LIMITED | Director | 2002-04-29 | CURRENT | 1989-09-12 | Dissolved 2015-10-27 | |
BESSE & MILL LIMITED | Director | 2002-04-11 | CURRENT | 2002-02-25 | Dissolved 2015-10-27 | |
TYPHOON HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
MTR HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
OYSTER&PEARL 1 LIMITED | Director | 2017-09-11 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 2 LIMITED | Director | 2017-09-11 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 3 LIMITED | Director | 2017-09-11 | CURRENT | 2014-04-17 | Liquidation | |
OCEAN SAFETY RENTAL LIMITED | Director | 2017-09-11 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OYSTER&PEARL 4 LIMITED | Director | 2017-09-11 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
OYSTER&PEARL 5 LIMITED | Director | 2017-09-11 | CURRENT | 1991-05-31 | Active - Proposal to Strike off | |
TYPHOON INTERNATIONAL LIMITED | Director | 2017-09-11 | CURRENT | 1948-12-16 | Active | |
TYPHOON HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
MTR HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
OYSTER&PEARL 1 LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 2 LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 3 LIMITED | Director | 2017-05-22 | CURRENT | 2014-04-17 | Liquidation | |
OCEAN SAFETY RENTAL LIMITED | Director | 2017-05-22 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OYSTER&PEARL 4 LIMITED | Director | 2017-05-22 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
OYSTER&PEARL 5 LIMITED | Director | 2017-05-22 | CURRENT | 1991-05-31 | Active - Proposal to Strike off | |
TYPHOON INTERNATIONAL LIMITED | Director | 2017-05-22 | CURRENT | 1948-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Yann Frederic Bouctot on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YANN JACQUES CORNEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Andrew John Richards | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED YANN FREDERIC BOUCTOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FREDERICKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028800540009 | |
PSC02 | Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 2018-10-11 | |
PSC07 | CESSATION OF OYSTER&PEARL 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028800540007 | |
PSC05 | Change of details for Safety and Survival Systems International Ltd as a person with significant control on 2018-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY BESSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028800540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028800540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED PETER GEORGE FREDERICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES BOUZAC | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS GRANT | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 121750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS GRANT / 17/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS GRANT | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 121750 | |
AR01 | 07/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 121750 | |
AR01 | 07/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEREMY BESSE / 07/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CAMPBELL MILL / 07/12/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028800540007 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES BAXTER | |
RES01 | ADOPT ARTICLES 13/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BESSE | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 121750 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 07/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS HART | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMPBELL MILL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY BESSE / 31/12/2009 | |
RES13 | DIRECTORS' POWERS S550 CA 2006 21/10/2009 | |
RES01 | ADOPT ARTICLES 21/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MR ROBERT MORRIS BICKET | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
OCEAN SAFETY LIMITED owns 1 domain names.
oceansafety.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Equipment and Tools |
New Forest District Council | |
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Hired and Contracted |
West Devon Borough Council | |
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Northamptonshire County Council | |
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Equipment |
Cornwall Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Northamptonshire County Council | |
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Supplies & Services |
Ministry of Defence | |
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Cornwall Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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Essex County Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
HAMPSHIRE COUNTY COUNCIL | |
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Purchase Of Operational Equip. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Maritime Platform Systems Team, DE&S | Lifeboats | 2014/01/30 | GBP 1 |
Lifeboats. For the supply, servicing and repair of commercial life rafts and DBC marine evacuation systems. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |